Case File
efta-efta01448522DOJ Data Set 10CorrespondenceEFTA Document EFTA01448522
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DOJ Data Set 10
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efta-efta01448522
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From:
Amanda Kirby
Sent:
7/24/2013 12:56:49 PM
To:
[email protected]
CC:
Tazia Smith
aul Morn'
Vahe Stepan ian
Jay Lipman I
Subject:
Documents
Attachments: LLC Agreement.pdf; LLC Brokerage Account.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; SF Account Documents.pdf;
ST Brokerage Account.pdf; ST Corporate Resolution.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; ST Account
Documents.pdf
Classification: Public
Hi Jeanne,
I hope all is well. Attached are account opening documents (both brokerage
and deposit accounts) for Southern Financial and Southern Trust.
we can
receive electronic versions but will also need the originals which can be sent
to my attention (address below.) Let me know if you have any questions.
Best,
Amanda Kirby
Deutsche Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Southern Financial LLC:
(See attached file: LLC Agreement .pdf)(See attached file: LLC Brokerage
Account . pd f) (see attached file: 13-AW-0128_CIP_Notice_021313. pd f) (see
attached file: SF Account Documents.pdf)
Southern Trust company inc:
(See attached file: ST Brokerage Account . pdf) (See attached file: ST Corporate
Resol uti on . pdf)(see attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See
attached file: ST Account Documents.pdf)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103574
CONFIDENTIAL
SDNY_GM_00249758
EFTA01448522
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